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AHN-GOOK PHARMACEUTICAL Co., Ltd.

Pre-Annual General Meeting Information • Nov 22, 2022

17083_rns_2022-11-22_bcdc2ee0-96d3-4b03-8531-73a52dacc60c.html

Pre-Annual General Meeting Information

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안국약품/주주명부폐쇄기간 또는 기준일 설정/(2022.11.22)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2022-12-07
2. 명의개서정지기간 -시작일 -
-종료일 -
3. 설정사유 소규모합병에 대한 반대의사표시 권리주주 확정
4. 이사회결의일 2022-11-22
5. 기타 투자판단에 참고할 사항 당사 정관 제16조(주주명부의 폐쇄 및 기준일)에 의거함
※관련공시 2022-11-22 회사합병 결정(소규모합병)

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